Address History: 2530 Citrus Tower Boulevard Apt 16305, Clermont, FL 34711;
355 Balsam Ridge Drive, Ocoee, FL 34761;
College Point, NY 11356;
South Ozone Park, NY 11420
Address History: 339 Balsam Ridge Drive, Ocoee, FL 34761;
687 Ashford Oaks Drive Apt 201, Altamonte Springs, FL 32714;
New Port Richey, FL 34655;
Orlando, FL 32808;
Palm Bay, FL 32905
Aliases (AKA): Sandra Medina Medina,
Sandy Medina,
Sandra Medina Ortiz
Address History: 1545 Providence Circle, Orlando, FL 32818;
260 Curtis Avenue, Groveland, FL 34736;
Ocoee, FL 34761
Aliases (AKA): Marian A Johnson,
Marion A Manning
Relatives & Associates: Cynthia Abram
Vanessa Cockburn
Shatira Fernandez
Homes Johnson
Jarrad Johnson
Email Addresses: mar****@bellsouth.net
Address History: 743 Veronica Circle, Ocoee, FL 34761;
355 Balsam Ridge Drive, Ocoee, FL 34761;
Orlando, FL 32818;
North Bergen, NJ 07047;
Brooklyn, NY 11237
Aliases (AKA): Edgardo Eggie Aponte,
Eduardo Aponte
Address History: 339 Balsam Ridge Drive, Ocoee, FL 34761
Address History: 802 Johns Point Drive, Winter Garden, FL 34787;
802 Johns Point Drive, Oakland, FL 34787;
Ocoee, FL 34761;
Baldwin, NY 11510;
Brooklyn, NY 11212
Aliases (AKA): Claudette Doreen Davis
Address History: 1829 Honeydew Court, Ocoee, FL 34761;
282 P/O Box, Killarney, FL 34740;
Oakland, FL 34760;
Orlando, FL 32818
Aliases (AKA): C Craig,
Charlton H Craig
Relatives & Associates: Kimmie Abujalala
Andrea Baker-Craig
Anthony Craig
Caroline Craig
Cynthina Craig
Email Addresses: ccr****@ars.com,
chc****@aol.com
Address History: 342 Balsam Ridge Drive, Ocoee, FL 34761;
302 Fernwood Street, Orlando, FL 32806;
Clarkston, MI 48348;
Holly, MI 48442;
Oxford, MI 48371
Aliases (AKA): H Hagerman,
Heather B Hagerman,
Heather S Myers,
H B Oliver
Relatives & Associates: Andrew Hagerman
Beverly Hagerman
Christopher Hagerman
Hagerman Hagerman
Hagerman Hagerman
Email Addresses: hea****@cox.net
Address History: 1478 Daniels Cove Drive, Winter Garden, FL 34787;
355 Balsam Ridge Drive, Ocoee, FL 34761;
Brooklyn, NY 11237;
Franklin Square, NY 11010;
Freeport, NY 11520
Aliases (AKA): L Diaz,
Luis A Diaz
Address History: 355 Balsam Ridge Drive, Ocoee, FL 34761;
1160 East 222nd Street, Carson, CA 90745;
South Richmond Hill, NY 11419;
Woodhaven, NY 11421
Aliases (AKA): Alejandro C Magnasco,
Alex C Magnasco
Address History: 358 Balsam Ridge Drive, Ocoee, FL 34761
Address History: 3470 Janet Street, Apopka, FL 32712;
800 Georgia Avenue Apt 1, Apopka, FL 32703;
Ocoee, FL 34761;
Orlando, FL 32808;
Pompano Beach, FL 33064
Aliases (AKA): Ali Dowd,
Ali Dowe
Email Addresses: ali****@yahoo.com,
sim****@earthlink.net
Address History: 6203 Venezia Place, Riverview, FL 33578;
339 Balsam Ridge Drive, Ocoee, FL 34761;
Orlando, FL 32868
Aliases (AKA): Cynthina M Craig
Relatives & Associates: Kimmie Abujalala
Andrea Baker-Craig
Anthony Craig
Caroline Craig
Charlton Craig
Address History: 1724 Mercy Drive Apt 3107, Orlando, FL 32808;
351 24th Street N, Birmingham, AL 35203;
Kissimmee, FL 34744;
Ocoee, FL 34761;
Mentor, OH 44060
Aliases (AKA): Don Conrad,
Donald Ray Conrad,
Donald Conrad Iii,
Donald Conradiii
Email Addresses: bet****@gmail.com,
bet****@yahoo.com,
bma****@gmail.com,
bra****@aol.com,
dco****@comcast.net
Address History: 3200 Old Winter Garden Road Apt 2811, Ocoee, FL 34761;
400 S Grandview Avenue, Daytona Beach, FL 32118;
Gotha, FL 34734;
Carolina, PR 00981;
San Juan, PR 00921
Aliases (AKA): Rafael A Aguayo,
Ralph A Aguayo
Address History: 141 Cataldo Way, Groveland, FL 34736;
924 P/O Box, Clarcona, FL 32710;
Ocoee, FL 34761;
Orlando, FL 32818
Aliases (AKA): Carmen Aponte,
Carmen Aponte-Rivera,
Carmen J Rivera
Relatives & Associates: Adalberto Aponte
Anthony Aponte
Edgardo Aponte
Elizabeth Aponte
Joshua Aponte
Address History: 358 Balsam Ridge Drive, Ocoee, FL 34761;
1603 Maureen Avenue, Ocoee, FL 34761;
Berwyn, IL 60402
Aliases (AKA): Dania Medina
Relatives & Associates: Alberto Medina
Daniel Medina
Francisco Medina
Josefina Medina
Maricela Medina
Phone Numbers: (407) 860-0509
Address History: 472 Po Box, Center Hill, FL 33514;
447 Spring Hollow Boulevard, Apopka, FL 32712;
Leesburg, FL 34748;
Ocoee, FL 34761;
Orlando, FL 32810
Aliases (AKA): Lou M Sanchez
Address History: 610 Villa Point Parkways, Mcdonough, GA 30253;
782 Orienta Avenue Apt F, Altamonte Springs, FL 32701;
Apopka, FL 32703;
Ocoee, FL 34761;
Winter Springs, FL 32708
Address History: 4514 Ardmore Lane, Harrisburg, NC 28075;
4001 W Pecan Road, Phoenix, AZ 85041;
Cupertino, CA 95014;
Ocoee, FL 34761;
Atlanta, GA 30318
Aliases (AKA): Peter P Sudhakar
Email Addresses: alk****@yahoo.com,
pet****@pishon.com,
pet****@performancefibers.com,
pet****@yahoo.com,
psu****@ix.netcom.com
Address History: 529 Cobblestone Lane, Lancaster, PA 17601;
31 Po Box, Fruitland Park, FL 34731;
Ocoee, FL 34761;
Orlando, FL 32818;
Conyers, GA 30013
Aliases (AKA): W Bell
Address History: 85 Brainerd Road Apt 510, Allston, MA 02134;
735 Gramercy Drive Apt 210, Los Angeles, CA 90005;
Marina Del Rey, CA 90292;
Kissimmee, FL 34744;
Ocoee, FL 34761
Aliases (AKA): Ok Kyong Kim
Address History: 7070 Saint Hill Court, Haymarket, VA 20169;
369 Balsam Ridge Drive, Ocoee, FL 34761;
Tallahassee, FL 32307;
Grovetown, GA 30813;
Locust Grove, GA 30248
Aliases (AKA): Monique Jones,
Monique Franshaun Millender
Email Addresses: ang****@gmail.com,
mmi****@k-state.edu,
mon****@gmail.com,
mon****@worldnet.att.net,
mon****@hotmail.com
Address History: 4 Whitewater Way, Beaufort, SC 29906;
573 Autumn Ash Drive, Clermont, FL 34715;
Ocoee, FL 34761;
Port Royal, SC 29935
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